Blackbrook Rhydygoleu
Mold
Flintshire
CH7 6LU
Wales
Director Name | Mr Philip Wheldon |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2003(same day as company formation) |
Role | Mechanic |
Country of Residence | Wales |
Correspondence Address | Holland Farm Blackbrook Rhydygoleu Mold Flintshire CH7 6LU Wales |
Secretary Name | Mr Philip Wheldon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 March 2003(same day as company formation) |
Role | Mechanic |
Country of Residence | Wales |
Correspondence Address | Holland Farm Blackbrook Rhydygoleu Mold Flintshire CH7 6LU Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Gardner & Co, Brynford House, 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell Central |
Built Up Area | Flint |
Year | 2013 |
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Net Worth | £65,874 |
Cash | £36,405 |
Current Liabilities | £49,511 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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1 April 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
25 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
29 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
30 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
27 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
23 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
19 May 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 April 2003 | New secretary appointed;new director appointed (2 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Memorandum and Articles of Association (16 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New secretary appointed;new director appointed (2 pages) |
10 April 2003 | Memorandum and Articles of Association (16 pages) |
1 April 2003 | Company name changed phillip wheldon LIMITED\certificate issued on 01/04/03 (2 pages) |
1 April 2003 | Company name changed phillip wheldon LIMITED\certificate issued on 01/04/03 (2 pages) |
25 March 2003 | Incorporation (18 pages) |
25 March 2003 | Incorporation (18 pages) |